California State University, East Bay

Advisory Committee on University-wide IT (UIT) Planning

TO:  Members of the UIT Committee                  December 11, 2007

FROM: John Charles, Chair, UIT

SUBJECT: UIT Meeting, Thursday, December 13, 2007, 2pm-4pm, AE 123

AGENDA

1. Approval of the agenda

2. Approval of the meeting notes of November 8, 2007

3. Acceptable Computing Use Policies – John Charles

4. Email & IM Retention Policy – John Charles

5. Smart Classrooms – John Sepolen

6. Computers for New Faculty – John Sepolen

7. Instructional Materials Accessibility Plan (IMAP) – Nan Chico

8. Online Student Services Self-Assessment – John Charles

9. Survey Findings: ECAR Study of Students & IT; Campus Computing 2007 – John Charles

10. IT@CSUEB Strategic Plan & key indicators – John Charles

11. Adjournment

cc: Vice Presidents

     College Deans

     Senate Chair

UIT Web Site:

http://www.csueastbay.edu/ics/icshm/uit/uit.html

John Charles

CIO, Cal State East Bay